Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage
■

POLO COMMERCIAL INSURANCE SERVICES LIMITED

LowActiveCompanyGB

ltd · GB · incorporated 1993 · Active

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

View network
JSON / MCPsample
Markdown twin
Live UK registry
/01

Registry identity

Status
active
Incorporated
1993-08-17
Legal form
ltd
Activity
65120, 66290
Registered office
'Grange Park', Bishop's Cleeve, Cheltenham, GL52 8YQ, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
25 hops lockedSTANDARD

25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on POLO COMMERCIAL INSURANCE SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE4
  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
BEHIND THE GLASS3
  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
See what unlocking adds
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
02845397
Status
active
Type
ltd
Incorporated
1993-08-17
Registered office
'Grange Park', Bishop's Cleeve, Cheltenham, GL52 8YQ, United Kingdom
SIC
65120, 66290
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-14overdue
FORMERLY KNOWN AS
  • CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
  • CLAIMS MANAGEMENT GROUP LIMITED
/06

People & control

24 parties · 10 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

24 parties · 10 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on POLO COMMERCIAL INSURANCE SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…